Tekcapital plc Grant of Share Options (1317P)
16 Giugno 2022 - 10:55AM
UK Regulatory
TIDMTEK
RNS Number : 1317P
Tekcapital plc
16 June 2022
16 June 2022
Tekcapital Plc
("Tekcapital", the "Company" or "the Group")
Grant of Share Options
Tekcapital Plc (AIM: TEK, OTCQB: TEKCF), the UK intellectual
property investment group focused on creating valuable products
from investing in university technologies that can improve quality
of life, announces the grant of 1,750,000 share options over new
ordinary shares of 0.4 pence each in the Company ("Share Options")
to certain employees as detailed below.
The Share Options will have an exercise price of 32 p which is a
9.25 p premium on the 22.75 p closing mid-market price on 15 June
2022. The Share Options vest in three equal annual instalments from
the date of grant and cannot be exercised until 36 months from the
date of grant. The Share Options are subject to performance
criteria (the criteria requiring a growth in NAV of the Company at
a minimum of 8% per annum) as agreed by the Remuneration Committee.
If not exercised the Share Options will lapse 5 years after the
date of grant.
Executive No. of Existing Option Total no. Total Options
options no. of Type of options held as a percentage
granted options over Ordinary of the Company's
Shares issued share
capital
Mr. Max Inglis 700,000 1,300,000 Non-EMI 2,000,000 1.34%
Mr. Konrad Dabrowski 1,050,000 2,125,000 Non-EMI 3,175,000 2.12%
---------- ---------- ------- --------------- ----------------------
A total of 1,750,000 of the awarded Share Options are as set out
below:
Following the issue of the new Share Options, the total number
of Ordinary Shares under option is 10,250,000 Ordinary Shares
representing 6.85% of the Company's issued share capital.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them are set out below pursuant to the EU Market
Abuse regulation.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Max Inglis (General Counsel)
2. Konrad Dabrowski (CFO)
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status 1. General Counsel
2. Chief Financial Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name TEKCAPITAL PLC
-------------------------- -------------------------------------------
b) LEI 213800GOJTOV19FIFZ85
-------------------------- -------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-----------------------------------------------------------------------
a) Description of the Options over Ordinary Shares of 0.4p each
financial instrument,
type of
instrument
Identification code ISIN: GB00BKXGY798
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
Max Inglis 32p 700,000
--------- ----------
Konrad Dabrowski 32p 1,050,000
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information Price(s) Volume(s)
- Aggregated volume 32p per share 1,750,000
- Price ----------
-------------------------- -------------------------------------------
e) Date of the transaction 15 June 2022
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
About Tekcapital plc
Tekcapital creates value from investing in new,
university-developed discoveries that can enhance people's lives
and provides a range of technology transfer services to help
organisations evaluate and commercialise new technologies.
Tekcapital is quoted on the AIM market of the London Stock Exchange
(AIM: symbol TEK) and is headquartered in the UK. For more
information, please visit www.tekcapital.com
LEI: 213800GOJTOV19FIFZ85
For further information, please contact:
Tekcapital Plc Via Flagstaff
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP (Nominated
Adviser and Broker) +44 (0) 20 3470 0470
Richard Morrison / Charlie Bouverat (Corporate
Finance)
Abigail Wayne / Rob Rees (Corporate Broking)
Flagstaff Strategic and Investor Communications +44 (0) 20 7129 1474
Tim Thompson / Andrea Seymour / Fergus
Mellon
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END
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